Shortcuts

Hsieh's Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038186417
NZBN
837384
Company Number
Registered
Company Status
Current address
79a Manor Park
Pakuranga
Auckland New Zealand
Service & physical address used since 02 Dec 1996
79a Manor Park
Pakuranga
Auckland New Zealand
Registered address used since 12 Apr 2000

Hsieh's Holding Company Limited, a registered company, was incorporated on 02 Dec 1996. 9429038186417 is the number it was issued. The company has been run by 5 directors: Wen Jen Hsieh - an active director whose contract started on 02 Dec 1996,
Paul Kuan-Ming Hsieh - an active director whose contract started on 02 Dec 1996,
Sue Liu Su-Hua Hsieh - an active director whose contract started on 02 Dec 1996,
Wen Kuei Hsieh - an active director whose contract started on 02 Dec 1996,
Wen Che Hsieh - an inactive director whose contract started on 02 Dec 1996 and was terminated on 02 Mar 2022.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 79A Manor Park, Pakuranga, Auckland (types include: registered, physical).
Hsieh's Holding Company Limited had been using 79A Manor Park, Pakuranga, Auckland as their registered address up to 12 Apr 2000.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

79a Manor Park, Pakuranga, Auckland, 2010 New Zealand


Previous address

Address #1: 79a Manor Park, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 09 5356500
Phone
aviemore.tom@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hsieh, Wen Kuei Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hsieh, Wen Jen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hsieh, Paul Kuan- Ming Pakuranga
Auckland
Shares Allocation #4 Number of Shares: 250
Individual Hsieh, Sue Liu Su-hua Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hsieh, Wen Che East Tamaki Heights
Auckland
2016
New Zealand
Directors

Wen Jen Hsieh - Director

Appointment date: 02 Dec 1996

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2012


Paul Kuan-ming Hsieh - Director

Appointment date: 02 Dec 1996

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 20 Apr 2010


Sue Liu Su-hua Hsieh - Director

Appointment date: 02 Dec 1996

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 20 Apr 2010


Wen Kuei Hsieh - Director

Appointment date: 02 Dec 1996

Address: Somerville, Auckland, 2014 New Zealand

Address used since 17 Apr 2015


Wen Che Hsieh - Director (Inactive)

Appointment date: 02 Dec 1996

Termination date: 02 Mar 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Aug 2012

Nearby companies